Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Certainly Wood Limited
- Incorporated
- 7 June 2005 (21 years)
- Previously known as
- Hereford Wood Limited (until 2 April 2014)Certainly Wood Ltd (until 1 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Silviculture and other forestry activities (02100)
- Directors
- Sandra Taylor
- Owned by
- Iain Burgess
- Accounts type
- Small
- Region
- West Midlands
- Address
- Lower LulhamLulhamMadleyHerefordHR2 9JJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Taylor, Sandra
Director · Appointed 16 October 2025
Slovenian
Born January 1989 (37)
Director · Appointed 3 October 2025
British
Born January 1972 (54)
Director · Appointed 7 June 2005
Also at Certainly Flamers Limited (proposed for strike-off), Certainly Trees Limited (proposed for strike-off) · more companies
British
Born December 1964 (61)
Director · Appointed 7 June 2005
Also at Certainly Flamers Limited (proposed for strike-off)
British
Born October 1962 (64)
Officer history (7 former)
16 October 2025
Appointed Taylor, Sandra as Director
3 October 2025
19 August 2025
Resigned Da Cunha, Roger Anthony as Director
19 August 2025
Resigned Da Cunha, Roger as Secretary
30 September 2021
21 May 2019
1 November 2017
15 June 2009
15 June 2009
Appointed Da Cunha, Roger as Secretary
30 April 2007
Appointed Da Cunha, Roger Anthony as Director
28 July 2006
21 September 2005
21 September 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1972 (54)
Nicolas Hugh Snell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1964 (61)
British
Born October 1962 (64)
Holdings 1
Companies where Certainly Wood Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,453,801
- Cash
- £4,305,962
- Employees
- 16
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £712,247 | £1,559,428 | £1,502,260 | £1,405,263 | £1,366,963 | £1,447,481 |
| Current Assets | £5,471,329 | £1,539,859 | £1,477,700 | £1,278,005 | £1,104,702 | £701,803 |
| Debtors | £345,730 | £412,962 | £345,494 | £148,115 | £228,702 | £282,192 |
| Cash | £4,305,962 | £547,592 | £760,343 | £567,197 | £583,494 | £881 |
| Creditors (< 1 year) | £2,373,240 | £622,152 | £543,773 | £487,605 | £552,492 | £619,291 |
| Creditors (> 1 year) | £11,886 | £146,359 | £185,878 | £209,992 | £282,640 | £345,603 |
| Net Current Assets | £3,098,089 | £917,707 | £933,927 | £790,400 | £552,210 | £82,512 |
| Net Assets | £3,453,801 | £1,770,774 | £1,705,031 | £1,537,602 | £1,244,087 | £768,109 |
| Shareholder Funds | £3,453,801 | £1,705,031 | £1,537,602 | £1,244,087 | £768,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Amended accounts for a small company | 31 March 2026 | ||
| 11 November 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 16 October 2025 | Appointment of a director | |||
| 6 October 2025 | Statement of capital following an allotment of shares | |||
| 6 October 2025 | Notification of a person with significant control |
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